B B LOGISTICS (UK) LTD
B B LOGISTICS (UK) LTD is an active private limited company, incorporated on 11 September 2007. The nature of the business is Freight transport by road. The company's registered office is on Station Street, Walsall. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. B B LOGISTICS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06366341 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25/27 STATION STREET |
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Address Line 2 | CHESLYN HAY |
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Post Town | WALSALL |
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Country | ENGLAND |
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Postcode | WS6 7ED |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
B B LOGISTICS (UK) LTD
Directors
(The company's officers)
MR IAN JOHN HOLMES
(~55 year old British national)
24 BROOKLANDS ROAD, CANNOCK, STAFFS, WS11 6EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2007
MRS BRENDA TAYLOR
(~80 year old British national)
49 LITTLEWOOD ROAD, CHESLYN HAY, WALSALL, WEST MIDLANDS, WS6 7EU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2007
MR JOHN BARRY TAYLOR
(~83 year old British national)
49 LITTLEWOOD ROAD, CHESLYN HAY, WALSALL, WEST MIDLANDS, WS6 7EU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2007
MR JOHN BARRY TAYLOR
(~83 year old British national)
49 LITTLEWOOD ROAD, CHESLYN HAY, WALSALL, WEST MIDLANDS, WS6 7EU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/09/2007
Shareholders
(Persons of Significant Control)
Mr Ian John Holmes
(~55 year old British national)
25/27, Station Street, Cheslyn Hay, Walsall, WS6 7ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Brenda Taylor
(~80 year old British national)
25/27, Station Street, Cheslyn Hay, Walsall, WS6 7ED, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B B LOGISTICS (UK) LTD: Maps
Maps show the location of the postcode of the registered office, WS6 7ED.
Map of B B LOGISTICS (UK) LTD at local scale
Map of B B LOGISTICS (UK) LTD at district scale
More Companies in WS6 7ED
Other companies with registered offices in WS6 7ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)